MCLAREN MURDOCH & HAMILTON LIMITED
2 DUNDEE ROAD, PERTH PH2 7DW- Active
- Private Limited Company
- Company No. SC044637
- Last Updated: 01 Mar 2024
Company Profile
MCLAREN MURDOCH & HAMILTON LIMITED was incorporated on Tuesday, May 16, 1967 as a Private Limited Company with no registered address. MCLAREN MURDOCH & HAMILTON LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 57 years 4 months.
| Name | MCLAREN MURDOCH & HAMILTON LIMITED |
|---|---|
| Company number | SC044637 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1967 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Damian Smith Nationality: British |
Dates: Monday, August 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Stewart Graham Nationality: British |
Dates: Monday, August 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Michael John Towers Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 7, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-16 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCLAREN MURDOCH & HAMILTON LIMITED | 16 May 1967 |